Crime
Shari’ah Council Urges EFCC To Unmask Religious Sects Funding Terrorism
Shari’ah Council Urges EFCC To Unmask Religious Sects Funding Terrorism
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In a bold move, the Supreme Council for Shariah in Nigeria (SCSN) has called on the Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, to expose religious groups involved in money laundering for terrorists and supporting insurgency in the country……CONTINUE READING
The SCSN, through its President, Sheik AbdulRasheed Hadiyahtullah, and Secretary, Malam Nafi’u Ahmed, emphasized the need for proper legal action against individuals or organizations found complicit in financing activities that pose a threat to Nigeria’s peace and security.
The call comes in response to the recent revelation by EFCC boss Ola Olukoyede, who disclosed that the anti-graft agency had uncovered instances where religious sects in Nigeria were laundering money for terrorists. Another revelation pointed to a religious body harboring a money launderer, detected after funds suspected to be part of a money laundering operation were traced to the organization’s bank account.
The SCSN urged the EFCC to take decisive action against those involved in such criminal activities and demanded the publication of a list containing the names of sponsors associated with the alleged N7 billion linked to a religious group’s account. The Council emphasized that the gravity of the situation required immediate public clarification and decisive measures to address the concerning connection between religious groups and insurgency.
In their statement, the SCSN stated, “The alleged disclosure of N7 billion linked to a religious group’s account is a matter of grave concern, and citizens demand proper legal action against sponsors and those found complicit in financing activities undermining the nation’s security.” The Council stressed the urgency of clarifying the identities of religious bodies involved in supporting terrorism and insurgency, highlighting the importance of transparency in maintaining national security.
A Federal High Court in Ikoyi, Lagos, has sentenced Sunmonu Olasunkanmi Thaoban to four years in prison for laundering ₦16 million by disguising its illegal origins and converting it into a 2018 black G-Wagon Jeep.....KINDLY READ THE FULL STORY HERE▶
Court Sentences Man to Four Years for ₦16 Million Money Laundering, Forfeits G-Wagon
A Federal High Court in Ikoyi, Lagos, has sentenced Sunmonu Olasunkanmi Thaoban to four years in prison for laundering ₦16 million by disguising its illegal origins and converting it into a 2018 black G-Wagon Jeep.
Key Details of the Case
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Guilty Plea & Sentencing: Justice Akintayo Aluko handed down the sentence on Thursday after Thaoban pleaded guilty to a two-count EFCC charge, alongside an alternative fine option of ₦1.8 million.
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The Offense: Prosecutors stated that Thaoban acted as a middleman in 2023, funneling illicit funds to purchase the luxury vehicle, violating the Money Laundering (Prevention and Prohibition) Act, 2022.
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Asset Forfeiture: In addition to the prison term, the judge ordered the permanent forfeiture of both the convict’s G-Wagon and mobile phone to the Federal Government.
Related BDC Convictions
In a separate proceeding, Justice Aluko also convicted four Bureau de Change (BDC) operators—Umar Muhammad Lamido, Yusuf Musa Yusuf, Abdulmuhimin Mahmud, and Muhammed Musa—for conducting unauthorized foreign exchange transactions outside the official market. Following their guilty pleas, each received a 12-month prison sentence with an option of a ₦100,000 fine.
A Delta State High Court has handed down death sentences to two individuals for their involvement in the 2018 killing of Delta State University (DELSU) undergraduate Elozino Ogege, following a ruling that found them guilty. Meanwhile, a third co-defendant facing charges related to the same incident was discharged and acquitted. The 2018 murder of Ogege had previously sparked significant public outrage and widespread demands for justice. Further details on the ruling are expected soon.....KINDLY READ THE FULL STORY HERE▶
Security forces have arrested a suspected Boko Haram informant, Abulfatahi, in Monguno, Borno State, in connection with the recent terrorist attack on Cross Kauwa.....KINDLY READ THE FULL STORY HERE▶
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Operation & Timing: Apprehended on July 27 during an intelligence-led sweep targeting a local terrorist information network. Two other suspects were previously arrested and moved to the Joint Intelligence Fusion Centre.
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Confession: During preliminary interrogations, Abulfatahi admitted to working for a Boko Haram commander named Akilu, who directs terrorist operations in Dabar Masara and Garin Mace.
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Criminal Activities: The suspect allegedly collected illegal taxes for the terrorist commander and helped select targets for abduction around Monguno.
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Evidence Recovered: Investigators found two phone numbers linked to Commander Akilu on Abulfatahi’s mobile device, which are aiding security forces in dismantling the broader network.
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Next Steps: Authorities are expanding their investigations to uncover other collaborators and strengthen ongoing counter-terrorism efforts across the Lake Chad region.
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